Police Pension Board

Police Pension Fund of the Village of Niles 7000 Touhy Avenue, Niles, IL 60714 847-588-6500 Date: April 8, 2014 To: Pension Board Members From: Michael Boba Subject: Pension Board Meeting There will be a meeting of the Niles Police Pension Fund Board on Wednesday, April 16th, 2014 at 1:00 PM. The meeting will be held in the conference room of the Niles Police Department. Agenda: Accept Niles Police Pension meeting minutes of the January 15th, 2014 meeting. Investment report from Gary Karshna. Treasurer report.  Summary of Bills for approval  Update on Village of Niles pension contribution Election results. Six month review of closed meeting minutes Preparations for fiscal year end items-DOI annual statement, audit and actuarial study Funding policies. Contribution to the Coalition for Qualified Plan Status Payment of $1,100.00 to Helen Boba for recording secretary duties. Other business Public comment Adjournment Respectfully, Michael Boba Michael Boba Niles Police Pension Secretary